Compstar Limited

Active02517776 Private limited company
Incorporated
3 July 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
3 Hillcrest Avenue
London
NW11 0EP

Filing status

Accounts due
23 April 2027
Last accounts
30 July 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
50
Outstanding
3
Part satisfied
0
Satisfied
47

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 1998
German
Born December 1951 (74)
Secretary · Appointed 1 August 1993
British
Director · Appointed 31 July 1991
Swiss
Born August 1953 (73)
Officer history (3 former)
19 June 2018
Resigned Pels, Philip as Director
23 November 2012
Appointed Pels, Philip as Director
10 September 1998
Appointed Pels, Isaac as Director
1 August 1993
Appointed Pels, Isaac as Secretary
1 August 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 February 1992
Resigned Company Directors Limited as Corporate Nominee Director
31 July 1991
Appointed Pels, Deborah as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability
Reg. no. 03256023

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Compstar Limited This company Owns 75–100% of shares
Cyclotour Limited Owns 75–100% of shares
Cable Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 July 2025 · micro entity accounts

Net Assets
£688,502
Debt Ratio
93%
Current Ratio
1.2x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£294,100) (£455,777) (£448,820) (£344,975) (£160,813) £388,281 £688,502
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,851,984£5,851,984£5,758,700£1,497,713£1,497,713£1,497,713£2,369,713
Current Assets£4,338,163£4,783,586£2,955,800£2,385,119£2,407,041£2,623,589£2,065,178
Creditors (< 1 year)£3,718,445£4,269,430£2,787,019£239,405£218,930£300,320£167,216
Creditors (> 1 year)£5,783,200£5,977,859£6,088,294£3,988,402£4,134,644£4,276,759£4,561,775
Net Current Assets£619,718£514,156£168,781£2,145,714£2,188,111£2,323,269£1,897,962
Net Assets£688,502£388,281(£160,813)(£344,975)(£448,820)(£455,777)(£294,100)
Shareholder Funds£688,502£388,281(£160,813)(£344,975)(£448,820)(£455,777)(£294,100)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates9 August 2026

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